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What is the role of the DGTD Resources Committee in the tax appeal process?
The DGTD Appeals Committee is an entity that reviews appeals filed by taxpayers in relation to DGTD decisions. The Committee evaluates the arguments and evidence presented by the taxpayer and issues a decision. This decision can confirm, modify or annul the challenged tax determination. Taxpayers have the right to file appeals with the Committee in case of disagreement with a tax determination.
What are the requirements for customer due diligence under Guatemalan AML legislation?
Requirements for customer due diligence include identification and verification of identity, understanding the nature of the business relationship and continuous monitoring of activities, as established in Guatemala AML legislation.
How has internal migration in Mexico impacted the relations between its different regions?
Internal migration in Mexico has generated socioeconomic and cultural dynamics that influence the relationships between its different regions. Migratory flows have been generated from rural to urban areas, as well as between states, affecting the distribution of population and resources in the country.
What is the importance of identification in access to job training programs in Mexico?
Identification is important to access job training programs in Mexico, as it is used to verify the eligibility of participants and coordinate training and employment opportunities. Documents such as the CURP and the Tax Identification Card are common in these programs.
What rights does the food beneficiary have in Peru?
The beneficiary has the right to receive adequate and timely alimony, as well as the right to resort to legal proceedings to enforce his rights in the event of non-compliance.
What is the tax regime for foreign investments in the retail industry sector in Brazil?
Brazil Foreign investments in the retail industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with commercial and consumer protection standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the retail sector in Brazil.
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